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Maulavi Nazirullah Anafi

Sanctioned entity
Maulavi Nazirullah Anafi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Nazirullah Anafi[sources]
Other nameМолави Назируллах Анафи[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameAnafi · Анафи[sources]
Second nameNazirullah · Назируллах[sources]
PositionCommercial Attache · търговски аташе[sources]
Source linkwww.dans.bg[sources]
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Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


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